Company Information

CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Jayantilal Shah
Samir Jayantilal Shah
Director/Designated Partner
almost 2 years ago
Ketan Lalit Shah
Ketan Lalit Shah
Director/Designated Partner
about 3 years ago
Mrudula Jayantilal Shah
Mrudula Jayantilal Shah
Beneficial Owner
about 3 years ago
Prafulla Lalit Shah
Prafulla Lalit Shah
Beneficial Owner
about 3 years ago
Lalit Popatlal Shah
Lalit Popatlal Shah
Beneficial Owner
about 3 years ago
Paresh Dineshbhai Raval
Paresh Dineshbhai Raval
Director/Designated Partner
over 14 years ago

Past Directors

Bipin Nemchand Shah
Bipin Nemchand Shah
Additional Director
over 3 years ago
Sunil Gulabchand Sharda
Sunil Gulabchand Sharda
Additional Director
over 3 years ago
Rajesh Jadavbhai Riziya
Rajesh Jadavbhai Riziya
Director
over 8 years ago
Manishbhai Vrajlal Thumar
Manishbhai Vrajlal Thumar
Director
over 8 years ago
Shaileshbhai Valjibhai Chadniya
Shaileshbhai Valjibhai Chadniya
Director
over 14 years ago
Prakash Bhagvanji Detroja
Prakash Bhagvanji Detroja
Director
over 14 years ago

Charges

6 Crore
31 July 2017
Hdfc Bank Limited
6 Crore
15 October 2014
Bank Of Baroda
3 Crore
31 July 2017
Hdfc Bank Limited
0
15 October 2014
Bank Of Baroda
0
31 July 2017
Hdfc Bank Limited
0
15 October 2014
Bank Of Baroda
0
31 July 2017
Hdfc Bank Limited
0
15 October 2014
Bank Of Baroda
0

Documents

Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form DPT-3-17122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Form AOC-4-16122019_signed
Form MSME FORM I-31102019_signed
Form DPT-3-30062019
Notice of resignation filed with the company-21062019
Proof of dispatch-21062019
Notice of resignation;-21062019
Optional Attachment-(1)-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Acknowledgement received from company-21062019
Form DIR-11-21062019_signed
Form MSME FORM I-01062019_signed
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Evidence of cessation;-11042019